LISI GROUP - Integrated report 2023

51 2 0 2 3 I N T E G R A T E D R E P O R T GOVERNANCE (3) (12) (6) (15) (9) (13) (5) (10) 11 meetings in 2023 94% attendance rate 50% female members Composition as at December 31, 2023 14 members, who combine top-level managerial, industrial and financial skills 8 Board members from family groups 4 Independent board members 2 Employee- representative board members Key Figures